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L E WEST LTD

Learn more about L E WEST LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE

L E WEST LTD on the map

Company type: Private Limited Company
Company number: 00498721
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.22
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Company L E WEST LTD is a Private Limited Company, registration number 00498721, established in United Kingdom on the 22. August 1951. The company is now active. The company has been in business for 65 years and 3 months. This company used to be called L.E.WEST & CO LIMITED. The company is based on CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE. Business of the company L E WEST LTD by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.23. We do not have any information about the company L E WEST LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

JOHN MICHAEL BROWN AND PAULINE JEAN BROWN
RENT DEPOSIT DEED - Outstanding on 2012.09.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.04
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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 730
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DIRECTOR APPOINTED MICHAEL RICHARDSON GARDNER
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HUINCK
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HATCH
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY
Form type: TM01
Date: 2015.05.20
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DIRECTOR APPOINTED PHILIPPE HENDRIK JAN HUINCK
Form type: AP01
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ZELLER / 01/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ZELLER / 02/07/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HATCH / 02/07/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014
Form type: CH01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 23/06/2014
Form type: CH01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014
Form type: CH01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 23/06/2014
Form type: CH01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 23/06/2014
Form type: CH01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 17/06/2014
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 07/06/2014
Form type: CH01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SKEHEL
Form type: TM01
Date: 2014.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 01/03/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 01/03/2012
Form type: CH01
Date: 2013.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.08
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DIRECTOR APPOINTED ANDREW JOHN JOSEPH SKEHEL
Form type: AP01
Date: 2012.05.18
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REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, SIXTH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON, W6 9DP
Form type: AD01
Date: 2012.03.05
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ZELLER / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND BEVIS JEFFREY / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HATCH / 16/02/2012
Form type: CH01
Date: 2012.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.22
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DIRECTOR APPOINTED ARNAUD PAUL ALAIN VAISSIE
Form type: AP01
Date: 2011.07.21
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DIRECTOR APPOINTED LAURENT SABOURIN
Form type: AP01
Date: 2011.07.21
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DIRECTOR APPOINTED ALAN WILLIAM ZELLER
Form type: AP01
Date: 2011.07.21
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DIRECTOR APPOINTED GRANT EDMUND BEVIS JEFFREY
Form type: AP01
Date: 2011.07.21
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SECRETARY APPOINTED GREG RONALD ANDERSON TANNER
Form type: AP03
Date: 2011.07.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.07.20
Child documents:
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES01
Document description: ADOPT ARTICLES 06/07/2011
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES13
Document description: DELETE MEM 06/07/2011
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CURREXT FROM 31/01/2012 TO 30/06/2012
Form type: AA01
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Form type: AD01
Date: 2011.07.20
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APPOINTMENT TERMINATED, SECRETARY SUSAN POWELL
Form type: TM02
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GARNETT
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR BETHAN POWELL
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR GARETH POWELL
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR MARK GALLUZZO
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRAN
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA POWELL
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR MYRDDIN POWELL
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR SUSAN POWELL
Form type: TM01
Date: 2011.07.20

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Company directors and board members:

GREG RONALD ANDERSON TANNER (current)
Secretary, 2011.07.06
331 NORTH BRIDGE ROAD , #17-00 ODEON TOWERS
188720
SINGAPORE
MICHAEL RICHARDSON GARDNER (current)
Director, 2015.12.03
31 BULKARA ROAD , BELLEVUE HILL
2023, NSW
AUSTRALIA
LAURENT SABOURIN (current)
Director, GROUP MANAGING DIRECTOR, 2011.07.06
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD , LONDON
W4 5YE, ENGLAND
ARNAUD PAUL ALAIN VAISSIE (current)
Director, CHAIRMAN AND CEO, 2011.07.06
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD , LONDON
W4 5YE, ENGLAND
ALAN WILLIAM ZELLER (current)
Director, CHIEF OPERATING OFFICER, 2011.07.06
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD , LONDON
W4 5YE, ENGLAND
SUSAN POWELL (resigned)
Secretary, ACCOUNTS MANAGER, 1997.03.07 - 2011.07.06
THE CHANTRY SOUTH STREET WILTON , SALISBURY
SP2 0JU, WILTSHIRE
PAMELA WEST (resigned)
Secretary, 1990.12.31 - 1997.04.04
7 FOREST SIDE , BUCKHURST HILL
IG9 5SL, ESSEX
CHRISTOPHER CURRAN (resigned)
Director, PURCHASING DIRECTOR, 2008.02.01 - 2011.07.06
26 FOUNES DRIVE CHAFFORD HUNDRED , GRAYS
RM16 6DU, ESSEX
MARK ANTHONY GALLUZZO (resigned)
Director, FINANCIAL DIRECTOR, 2009.11.27 - 2011.07.06
62 WILBERFORCE ROAD , LONDON
N4 2SR
LAWRENCE IAN GARNETT (resigned)
Director, PHARMACIST OPERATIONS DIRECTOR, 2008.02.01 - 2011.07.06
4 NIMROD DRIVE , HATFIELD
AL10 9LS, HERTFORDSHIRE
DAVID ANDREW HATCH (resigned)
Director, PHARMACIST, 2008.02.01 - 2015.08.01
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD , LONDON
W4 5YE, ENGLAND
PHILIPPE HENDRIK JAN HUINCK (resigned)
Director, 2015.05.06 - 2015.12.03
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD , LONDON
W4 5YE
ENGLAND
GRANT EDMUND BEVIS JEFFREY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.07.06 - 2015.05.06
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD , LONDON
W4 5YE, ENGLAND
BETHAN ANGHARAD POWELL (resigned)
Director, ADMINISTRATOR, 1997.03.07 - 2011.07.06
THE CHANTRY SOUTH STREET WILTON , SALISBURY
SP2 0JU
ELINOR SIAN POWELL (resigned)
Director, DOCTOR, 1999.01.01 - 2011.07.06
THE CHANTRY SOUTH STREET WILTON , SALISBURY
SP2 0JU
GARETH MYRDDIN THOMAS POWELL (resigned)
Director, DOCTOR, 2002.07.31 - 2011.07.06
THE CHANTRY SOUTH STREET WICTON , SALISBURY
SP2 OFU, WILTSHIRE
GEORGINA ELIZABETH POWELL (resigned)
Director, ADMINISTRATOR, 2005.08.15 - 2011.07.06
THE CHANTRY SOUTH STREET WILTON , SALISBURY
SP2 0JU, WILTSHIRE
MYRDDIN WAIN POWELL (resigned)
Director, PHARMACIST, 1997.03.07 - 2008.02.01
THE CHANTRY SOUTH STREET WILTON , SALISBURY
SP2 0JU
MYRDDIN WAIN POWELL (resigned)
Director, PHARMACIST, 2009.02.01 - 2011.07.06
THE CHANTRY SOUTH STREET WILTON , SALISBURY
SP2 0JU, WILTSHIRE
SUSAN POWELL (resigned)
Director, ACCOUNTS, 2002.10.01 - 2011.07.06
THE CHANTRY SOUTH STREET WILTON , SALISBURY
SP2 0JU, WILTSHIRE
SUSAN POWELL (resigned)
Director, ACCOUNTS MANAGER, 1997.03.07 - 2002.09.15
THE CHANTRY SOUTH STREET WILTON , SALISBURY
SP2 0JU, WILTSHIRE
ANDREW JOHN JOSEPH SKEHEL (resigned)
Director, REGIONAL MANAGING DIRECTOR, NORTHERN EUROPE, 2012.05.01 - 2014.04.17
CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD , LONDON
W4 5YE, ENGLAND
DAVID EVAN WEST (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.04.04
7 FOREST SIDE , BUCKHURST HILL
IG9 5SL, ESSEX
LEONARD EVAN WEST (resigned)
Director, 1990.12.31 - 1992.06.08
4 ALL SAINTS CLOSE CHIGWELL ROW , CHIGWELL
IG7 6EG, ESSEX
PAMELA WEST (resigned)
Director, 1990.12.31 - 1997.04.04
7 FOREST SIDE , BUCKHURST HILL
IG9 5SL, ESSEX

Companies near to L E WEST LTD

Information about the Private Limited Company L E WEST LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data